Sapphire Container Cargo Private Limited
About Sapphire Container Cargo Private Limited
Data last updated:
Sapphire Container Cargo Private Limited is a private limited company based in Vishakhapatnam, Andhra Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67100AP2010PTC066719. Its GSTIN is 37AANCS7778P1Z0 (Andhra Pradesh).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.05 Lakh. It is led by directors including Pankuj Rathi (Managing Director) and Jay Kishan Rathi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Vishakhapatnam, Andhra Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.7 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹2.04 Cr (net margin 13.9%) and EBITDA of ₹2.79 Cr (EBITDA margin 19%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
As per MCA filings, the company has open charges of ₹4.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4th Floor Door No. 9 – 13 – 45/6/2 Vijaya Co – Op Layout Off Vip Road Next To School Of, Wonder Kid, Vishakhapatnam, Andhra Pradesh, India – 530003
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sapphire Container Cargo Private Limited
The main business activities of Sapphire Container Cargo are professional, scientific and technical activities and financial and insurance activities. In detail, this covers other professional, scientific and technical activities and activities auxiliary to financial service and insurance activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sapphire Container Cargo Private Limited FY 2024 filings available
Sapphire Container Cargo Private Limited reported revenue of ₹14.7 Cr (up 39% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sapphire Container Cargo Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 18% over three years, including 39% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sapphire Container Cargo Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.79 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.04 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sapphire Container Cargo Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 13.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sapphire Container Cargo are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sapphire Container Cargo Private Limited
Sapphire Container Cargo Private Limited is audited by NITINNAKUL&CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITINNAKUL&CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sapphire Container Cargo Private Limited
Sapphire Container Cargo has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankuj Rathi Also directs: Sarvada Shipping Private Limited | Managing Director | 20 Jan 2010 | 16 Years 8 Months | Current |
| Jay Kishan Rathi Also directs: Sarvada Shipping Private Limited, Meri Dairy Private Limited | Whole-Time Director | 01 Mar 2010 | 16 Years 7 Months | Current |
| Sarita Devi Rathi | Director | 01 Mar 2010 | 16 Years 7 Months | Current |
| Chanda Rathi | Director | 01 Feb 2011 | 15 Years 8 Months | Current |
Ownership and Shareholding of Sapphire Container Cargo Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapphire Container Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2013 | Icici Bank Limited | ₹75 Lakh | Open |
| 04 Dec 2012 | Kotak Mahindra Bank Limited | ₹2.04 Cr | Open |
| 08 Jun 2011 | Ing Vysya Bank Limited | ₹1.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sapphire Container Cargo Private Limited
Employment history and EPFO contributions of people linked to Sapphire Container Cargo.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sapphire Container Cargo Private Limited
Sapphire Container Cargo has one previous CIN (Corporate Identification Number): U63090AP2010PTC066719. The current CIN is U67100AP2010PTC066719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100AP2010PTC066719 | Current |
| U63090AP2010PTC066719 | Previous |
Recent Activity on Sapphire Container Cargo Private Limited
Sapphire Container Cargo Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Chanda Rathi was appointed as Director on 01 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Sapphire Container Cargo Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapphire Container Cargo Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapphire Container Cargo Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sapphire Container Cargo Private Limited
Sapphire Container Cargo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AANCS7778P1Z0 | Andhra Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapphire Container Cargo Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sapphire Container Cargo Private Limited
Sapphire Container Cargo is an active private limited company based in Vishakhapatnam, Andhra Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 January 2010 (16+ years old) and is registered under CIN U67100AP2010PTC066719.
Sapphire Container Cargo reported revenue of ₹14.7 Cr for FY 2024 (up 39% YoY).
Sapphire Container Cargo has 4 current directors:
- Pankuj Rathi - Managing Director
- Jay Kishan Rathi - Whole-Time Director
- Sarita Devi Rathi - Director
- Chanda Rathi - Director
Sapphire Container Cargo reported a net profit of ₹2.04 Cr (net margin 13.9%) and EBITDA of ₹2.79 Cr (EBITDA margin 19%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sapphire Container Cargo is 18% over three years. In the latest year (FY 2024) revenue rose 39%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sapphire Container Cargo is 37AANCS7778P1Z0, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Sapphire Container Cargo is U67100AP2010PTC066719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Container Cargo was incorporated on 20 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Vijayawada.
Chanda Rathi was appointed as Director on 01 Feb 2011. Jay Kishan Rathi was appointed as Whole-Time Director on 01 Mar 2010. Sarita Devi Rathi was appointed as Director on 01 Mar 2010. Sapphire Container Cargo has 4 board changes on record in total.
The registered office of Sapphire Container Cargo is at 4th Floor Door No. 9 – 13 – 4562 Vijaya Co – Op Layout Off Vip Road Next To School Of, Wonder Kid, Vishakhapatnam, Andhra Pradesh, India – 530003.